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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Kherallah, Abdul-haleem Haleem
    Businessman born in January 1964
    Individual (24 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Kherolloh, Abdul Haleem
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    2013-09-14 ~ 2013-09-14
    OF - Director → CIF 0
    Mr Abdul-haleem Kherallah
    Born in January 1964
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Adey, Jane
    Company Formation Agent born in June 1961
    Individual (749 offsprings)
    Officer
    2009-10-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 3
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    - now 03921499
    G & R CARTWRIGHT LIMITED - 2000-06-21
    C/o Ukbf Ltd, Office 2, 16 New Street, Stourport On Severn, Worcestershire, United Kingdom
    Dissolved Corporate (7 parents, 698 offsprings)
    Officer
    2003-01-24 ~ 2013-09-09
    OF - Nominee Secretary → CIF 0
  • 4
    UKBF NOMINEE DIRECTOR LIMITED
    - now 03985296
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    C/o Ukbf Ltd, Office 2, 16 New Street, Stourport On Severn, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Officer
    2003-01-24 ~ 2009-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ODDPOD CARE LIMITED

Period: 2003-01-24 ~ 2024-01-09
Company number: 04647395
Registered name
ODDPOD CARE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-01-31
2 GBP2022-01-31
Net Assets/Liabilities
2 GBP2023-01-31
2 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Equity
2 GBP2023-01-31
2 GBP2022-01-31

  • ODDPOD CARE LIMITED
    Info
    Registered number 04647395
    5 New Quebec Street, London W1H 7RG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 and dissolved on 2024-01-09 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.